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華潤置地：建議修訂組織章程大綱及細則

CHINA RES LAND: PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

香港交易所 ·  Mar 25 05:02
Summary by Moomoo AI
華潤置地有限公司（「華潤置地」）董事會提出修訂組織章程大綱及細則，以符合香港聯合交易所有限公司（「聯交所」）上市規則關於電子方式發佈公司通訊的新修訂，並反映公司內部治理程序的調整。該建議修訂將在股東週年大會上以特別決議案形式提出，並需獲股東批准後方可實施。修訂內容包括但不限於董事會職能、高級管理人員的委任與培訓、以及通知的送達方式等。股東週年大會的通知及有關建議修訂的詳情將於適當時候發送給股東。本公告由華潤置地主席李欣於2024年3月25日發出。
華潤置地有限公司（「華潤置地」）董事會提出修訂組織章程大綱及細則，以符合香港聯合交易所有限公司（「聯交所」）上市規則關於電子方式發佈公司通訊的新修訂，並反映公司內部治理程序的調整。該建議修訂將在股東週年大會上以特別決議案形式提出，並需獲股東批准後方可實施。修訂內容包括但不限於董事會職能、高級管理人員的委任與培訓、以及通知的送達方式等。股東週年大會的通知及有關建議修訂的詳情將於適當時候發送給股東。本公告由華潤置地主席李欣於2024年3月25日發出。
THE BOARD OF DIRECTORS OF HUA RUN LAND LIMITED (“HUA RUN LAND”) HAS PROPOSED AN AMENDMENT TO THE STATUTES AND RULES OF THE ORGANIZATION TO COMPLY WITH THE NEW AMENDMENTS TO THE LISTING RULES OF THE HONG KONG UNITED STOCK EXCHANGE LIMITED (THE “EXCHANGE”) REGARDING THE ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS AND TO REFLECT THE ADJUSTMENT OF THE COMPANY'S INTERNAL GOVERNANCE PROCEDURES. The proposed amendment will be submitted in the form of a special resolution at the Annual General Meeting and will be subject to subsequent shareholder approval. The amendments include, but are not limited to, the functions of the Board, the appointment and training of senior management, and the delivery of notices, etc. Notice of the Annual General Meeting and details of the proposed amendments will be sent to shareholders in due course. This announcement was made by the Chairman of Huarun, Li Xin, on 25 March 2024.
THE BOARD OF DIRECTORS OF HUA RUN LAND LIMITED (“HUA RUN LAND”) HAS PROPOSED AN AMENDMENT TO THE STATUTES AND RULES OF THE ORGANIZATION TO COMPLY WITH THE NEW AMENDMENTS TO THE LISTING RULES OF THE HONG KONG UNITED STOCK EXCHANGE LIMITED (THE “EXCHANGE”) REGARDING THE ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS AND TO REFLECT THE ADJUSTMENT OF THE COMPANY'S INTERNAL GOVERNANCE PROCEDURES. The proposed amendment will be submitted in the form of a special resolution at the Annual General Meeting and will be subject to subsequent shareholder approval. The amendments include, but are not limited to, the functions of the Board, the appointment and training of senior management, and the delivery of notices, etc. Notice of the Annual General Meeting and details of the proposed amendments will be sent to shareholders in due course. This announcement was made by the Chairman of Huarun, Li Xin, on 25 March 2024.
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